Iron Mountain Cyprus Ltd
Nicosia, Cyprus
A KYC Specialist helps a company follow rules for identifying and checking customers. The KYC Specialist is responsible for conducting thorough background checks on new clients and monitoring existing customers.
Main Tasks:
Check customer documents and financial info to meet regulations.
Update customer information.
Review clients and accounts based on risk levels.
Help with special checks.
Skills & Requirements:
Strong attention to detail.
Good communication skills and teamwork.
Handle confidential information carefully.
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